Razorpay

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  Opinion | Why Startups Should Start With A 'Decade Test'

  Most of us don't think on the timescale of a decade. When you are doing your work, an important question to ask yourself or imagine for yourself is, what is the change you are creating over a decade?

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  How India Spent Its Money In 2023? Report Reveals Financial Habits

  The report analysed over a billion transactions conducted on its platform between April 1, 2023, and March 31, 2024, revealing the areas where Indian consumers spent their money.

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  Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security

  The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.

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  Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case

  The Enforcement Directorate said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals, and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps.

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  ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps

  The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps which allegedly cheated numerous people.

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  Payment Platform Razorpay Told To Stop Acquiring New Customers

  The Reserve Bank of India has asked Razorpay and Cashfree to temporarily stop the onboarding of new customers for their payment processing business, according to a source.

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  Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines

  Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...

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  ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps

  The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...

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  Chinese Loan Apps Probe: Funds Worth 78 Crores Frozen In Razorpay, Others

  The ED on Friday said it has frozen fresh deposits worth Rs 78 crore following raids at the premises of payment gateway Razorpay and some banks.

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  ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report

  The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.

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  Chinese Loan Apps Probe: Funds Worth Rs 46 Crore Frozen In Paytm, Razorpay, Others

  The Enforcement Directorate today said it has frozen Rs 46.67 crore worth funds kept in payment gateways Easebuzz, Razorpay, Cashfree and Paytm after it carried out raids this week against Chinese-controlled loan apps and investment tokens.

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  Paytm, Razorpay Searched In Bengaluru In Probe Into Chinese Loan App

  The Enforcement Directorate searched the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd. as part of a probe into a Chinese loan app.

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  Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree

  Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.

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  Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case

  The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.

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  Razorpay Buys Offline Payments Firm Ezetap in Company’s Biggest Acquisition Till Date

  Razorpay has bought offline payments firm Ezetap. The deal is said to be worth $150 million (roughly Rs. 1,200 crore). The deal would boost efforts to tap the offline market which still accounts for a bulk of electronic payments in India. Meanwhile, Ezetap is said to continue to operate independently after its acquisition.